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31 Oct 2024 07:00
Jubilee Metals Group PLC
Registration number (4459850)
AIM share code: JLP
Altx share code: JBL
ISIN: GB0031852162
("Jubilee" or "the Company" or "the Group")
Board changes
Jubilee Metals is pleased to announce the appointment of Jonathan (Jonny) Morley-Kirk as Board Director. Additionally, the Company confirms the appointment of Dr Reuel Khoza as a Board Director, following the announcement made on 19 September 2024. Both appointments are effective immediately.
Jonathan has also been appointed as the interim Finance Director of the Company, effective immediately, until a new Group CFO is appointed. At that time, Jonathan will transition to a non-executive role on the Jubilee Board. He will be largely based at the South African and Zambian offices of Jubilee. During this interim phase, Jonathan will support the Board, particularly the CEO, in engaging with shareholders and advancing the implementation of decentralised executive boards for the Company's operations in Zambia and South Africa, in alignment with the enhanced governance structures.
Jonathan qualified as a Chartered Accountant in 1986 and held directorial positions at Samuel Montagu & Co and SG Warburg Securities in London before moving to Jersey in 1995. Jonathan has over 30 years' experience in senior finance roles in public and private companies, mainly focused on natural resources in developing economies, including CFO roles at Longreach Oil & Gas Ltd (TSX-listed) and Jersey Oil & Gas (E&P) Ltd (before its sale to AIM-listed Trap Oil plc).
He is currently a non-executive director of Clean Tech Lithium PLC, Bluebird Mining Ventures Limited and Amala Foods PLC, as well as at a number of investment companies and investment funds. Jonathan has previously served as a non-executive director of various listed companies, including Cardinal Resources PLC and East Siberian PLC. He has also acted as interim CFO at a number of private and public companies and has extensive experience managing multi-jurisdiction projects, different teams and governance environments, as well as investor relations.
Leon Coetzer, CEO of Jubilee commented:
"I am delighted that both Reuel and Jonathan have joined our Board, and particularly pleased that we can tap into Jonathan's extensive executive experience of financial leadership within rapidly growing, listed resource companies, during his role as Jubilee's interim Finance Director."
Regulatory disclosures
Jonathan Morley-Kirk
The following details in relation to the appointment of Jonathan (Jonny) Charles Rowell Morley-Kirk, aged 63, are disclosed in accordance with Schedule 2(g) of the AIM Rules for Companies:
Current directorships | Former directorships within the past five years |
Amala Foods PLC | Fox Davies Capital Holdings Jersey Limited |
Bluebird Mining Ventures Ltd | Fox Davies Capital (DIFC) Ltd |
Clean Tech Lithium PLC | Kalahari Opportunities Limited |
Northglen Opportunities Fund | BlueGold Jersey Limited |
Cal FX 20 Fund | Global Biotechnology Transfer Foundation Limited |
Slater Feeder Fund | National Aquaculture Centre Ltd |
IVAPPS UK PLC | British Honey Company PLC |
IVAPPS Jersey Limited | Ocana Enterprises Ltd |
L & J limited | Tarragona Assets Ltd |
Lorton Media Fund | Edistil Limited |
Dr Reuel Khoza
The following details in relation to the appointment of Dr Reuel Jethro Khoza, aged 74, are disclosed in accordance with Schedule 2(g) of the AIM Rules for Companies:
Current directorships | Former directorships within the past five years |
Acorn City Development Partners | Assupol Holdings Limited |
AKA Capital (Pty) Ltd | Assupol Life Limited |
AKA Liquid Fuels (Pty) Ltd | Cedar Isle Auto |
Angels View Graskop Hotel | Eglin Investments No 30 |
Centre of Excellence in Financial Services | Eglin Investments No 31 |
Coromining Pty Ltd | Eglin Investments No 34 |
Discovery Bank | Engage Entertainment |
Discovery Bank Holdings | Engage Entertainment Holdings |
Dzana Investments | Khomani Koeltehius Joint Venture |
Dzana Property Investment Holdings | Revego Africa Energy |
Dzana SPV (RF) | Sam Nzima Foundation |
Era Stene (Pty) Ltd | |
Great Apple Trade 9 | |
Hlayisani Capital (Pty) Ltd | |
Hlayisani Fund Managers | |
Hlayisani Growth Fund GP | |
Hlayisani Growth Fund Investment Company | |
Hlayisani Growth Fund Performance GP | |
Hlayisani Growth Fund SPV 1 | |
Hoyohoyo Hotels and Resorts | |
Imbali Safari Lodge | |
Khocha Capital | |
Khozeni Farming Operations (Pty) Ltd | |
Khusel'indalo South Africa NPC T/A Conservation South Africa | |
Main Street 57 (Pty) Ltd | |
Mpumalanga Partners in Agri Land Solutions | |
Ntwanana Investments | |
Okani Schools of Excellence | |
Parmtro Investments No. 65 | |
Platinum Hospitality Holdings | |
R J Khoza Family Trust (trustee) | |
Rainier Investments | |
Skukuza Airport Management Company | |
The Ethics Institute | |
Vezubuntu Investments CC | |
Wheatfields Investments No. 230 (Pty) Ltd | |
Wisani Investments (Pty) Ltd | |
Protea Hotels Empowerment Initiative |
ENDS
31 October 2024
For further information visit www.jubileemetalsgroup.com , follow Jubilee on Twitter (@Jubilee_Metals) or contact below:
Jubilee Metals Group PLC
Leon Coetzer (CEO)/Jonny Morley-Kirk (FD)
Tel: +27 (0) 11 465 1913 / Tel: +44 (0) 7797 775544
Nominated Adviser - SPARK Advisory Partners Limited
Andrew Emmott/James Keeshan
Tel: +44 (0) 20 3368 3555
PR & IR Adviser - Tavistock
Jos Simson/ Gareth Tredway
Tel: +44 (0) 207 920 3150
Joint Broker - RBC Capital Markets
Farid Dadashev/Jamil Miah
Tel +44 (0) 20 7653 4000
Joint Broker - Zeus Capital
Harry Ansell/Katy Mitchell
Tel: +44 (0) 20 7220 1670/+44 (0) 113 394 6618
JSE Sponsor - Questco Corporate Advisory Proprietary Limited
Alison McLaren
Tel: +27 63 482 3802
About Jubilee
Jubilee is a low-cost, diversified producer, specialising in the recovery and processing of metals from previously overlooked resources, such as unprocessed historical waste rock, run-of-mine materials and tailings in Zambia and South Africa. The Company's low-capex, modular processing facilities are deployed close to these various types of material, producing high-grade concentrates for sale or further refining to finished metal at the Company's downstream facilities. Production currently consists of copper, chrome, and platinum group metals (PGMs). The modular processing facilities offer a platform for growth and the rapid expansion of Jubilee's operational footprint in Zambia and South Africa. Jubilee's success is derived from operational and technical excellence, an experienced management team and a pioneering Technical Development Centre.
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